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Meeting Agenda
1. Call to order
2. Prayer
3. Student/Teacher Presentations
4. Audience with:
4.A. Patrons
4.B. Students
4.C. Staff
5. Oath of Office to Newly Elected Board Members
6. Reorganization of Board - Election of Officers
6.A. President
6.B. Vice-President
6.C. Secretary
7. Action Items
7.A. Approve 2015-2016 School Calendar
7.B. Consider Consent Agenda
7.B.1. Minutes of Previous Meetings
7.B.2. Financial Reports
7.B.3. Budget Amendments
7.B.3.a. Hilmar Hold Harmless Revenue
7.B.4. Disbursements
7.C. Approve purchases of $25,000 and more
7.D. Consider Continuation of Custodial Contract with GCA
7.E. Consider Extending Bank Depository Contract - First State Bank  2015-2016
7.F. Consider Acceptance of  Conoco/Phillips Jr.  High Science Donation 
7.G. Resolution - Senate Bill 149 pertaining to graduation requirements
7.H. Consider Retaining Walsh-Anderson as Special Education Attorney
7.I. Consider Dalhart ISD Nomination for Hartley Co. Appraisal Board
8. Informational Items
8.A. Administrators' Reports
8.A.1. District Quarterly Investment Report
8.A.2. SHAC Report
8.B. Enrollment
8.C. School Improvement and Priority School Updates
9. Discussion Items
9.A. Graduation
9.B. 2015-2016 Budget
9.C. Tax Ratification Election (TRE)
9.D. Board Meeting Future Dates
9.E. Other
10. Personnel: Possible Action Item
10.A. Resignations (update)
10.B. Employment 
10.B.1. Teacher Contracts
10.B.2. Elementary Principal
10.B.3. Technology Director
10.B.4. Other Contractual Employees
10.C. Consider leave of absence request (if any)
10.D. Consider extended leave request (if any)
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2015 at 6:45 AM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Prayer
Subject:
3. Student/Teacher Presentations
Subject:
4. Audience with:
Subject:
4.A. Patrons
Subject:
4.B. Students
Subject:
4.C. Staff
Subject:
5. Oath of Office to Newly Elected Board Members
Subject:
6. Reorganization of Board - Election of Officers
Subject:
6.A. President
Subject:
6.B. Vice-President
Subject:
6.C. Secretary
Subject:
7. Action Items
Subject:
7.A. Approve 2015-2016 School Calendar
Subject:
7.B. Consider Consent Agenda
Subject:
7.B.1. Minutes of Previous Meetings
Subject:
7.B.2. Financial Reports
Subject:
7.B.3. Budget Amendments
Subject:
7.B.3.a. Hilmar Hold Harmless Revenue
Subject:
7.B.4. Disbursements
Subject:
7.C. Approve purchases of $25,000 and more
Subject:
7.D. Consider Continuation of Custodial Contract with GCA
Subject:
7.E. Consider Extending Bank Depository Contract - First State Bank  2015-2016
Subject:
7.F. Consider Acceptance of  Conoco/Phillips Jr.  High Science Donation 
Subject:
7.G. Resolution - Senate Bill 149 pertaining to graduation requirements
Subject:
7.H. Consider Retaining Walsh-Anderson as Special Education Attorney
Subject:
7.I. Consider Dalhart ISD Nomination for Hartley Co. Appraisal Board
Subject:
8. Informational Items
Subject:
8.A. Administrators' Reports
Subject:
8.A.1. District Quarterly Investment Report
Subject:
8.A.2. SHAC Report
Subject:
8.B. Enrollment
Subject:
8.C. School Improvement and Priority School Updates
Subject:
9. Discussion Items
Subject:
9.A. Graduation
Subject:
9.B. 2015-2016 Budget
Subject:
9.C. Tax Ratification Election (TRE)
Subject:
9.D. Board Meeting Future Dates
Subject:
9.E. Other
Subject:
10. Personnel: Possible Action Item
Subject:
10.A. Resignations (update)
Subject:
10.B. Employment 
Subject:
10.B.1. Teacher Contracts
Subject:
10.B.2. Elementary Principal
Subject:
10.B.3. Technology Director
Subject:
10.B.4. Other Contractual Employees
Subject:
10.C. Consider leave of absence request (if any)
Subject:
10.D. Consider extended leave request (if any)
Subject:
11. Adjournment

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